AWEL Y MOR MANAGEMENT COMPANY LIMITED

AWEL Y MOR MANAGEMENT COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAWEL Y MOR MANAGEMENT COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11490670
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is AWEL Y MOR MANAGEMENT COMPANY LIMITED located?

    Registered Office Address
    Stonemead House
    95 London Road
    CR0 2RF Croydon
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    Last Confirmation Statement Made Up ToJul 24, 2027
    Next Confirmation Statement DueAug 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 24, 2026
    OverdueNo

    What are the latest filings for AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 24, 2026 with updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2025

    3 pagesAA

    Confirmation statement made on Jul 29, 2025 with updates

    3 pagesCS01

    Termination of appointment of Mark Edward Swales as a director on May 23, 2025

    1 pagesTM01

    Director's details changed for Mr John Alston Rewbridge on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mr Steven Tony Britten on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mrs Naomi Wilkins on Mar 27, 2025

    2 pagesCH01

    Director's details changed for Mr Mark Edward Swales on Mar 27, 2025

    2 pagesCH01

    Registered office address changed from 94 Park Lane Croydon CR0 1JB United Kingdom to Stonemead House 95 London Road Croydon Surrey CR0 2RF on Mar 27, 2025

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Jul 29, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Naomi Wilkins as a director on Jun 26, 2024

    2 pagesAP01

    Director's details changed for Mr Steve Tony Britten on May 31, 2024

    2 pagesCH01

    Appointment of Mr Steve Tony Britten as a director on May 31, 2024

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2023

    3 pagesAA

    Appointment of B-Hive Company Secretarial Services Limited as a secretary on Apr 01, 2024

    2 pagesAP04

    Registered office address changed from 11 Little Park Farm Road Fareham Hampshire PO15 5SN England to 94 Park Lane Croydon CR0 1JB on Apr 17, 2024

    1 pagesAD01

    Termination of appointment of Alexander Faulkner Partnership Limited as a secretary on Apr 01, 2024

    1 pagesTM02

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mr John Alston Rewbridge on Mar 27, 2023

    2 pagesCH01

    Appointment of Mr Mark Edward Swales as a director on Mar 17, 2023

    2 pagesAP01

    Micro company accounts made up to Jul 31, 2022

    3 pagesAA

    Termination of appointment of Dominic Bate as a director on Oct 27, 2022

    1 pagesTM01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Bellway Homes Limited as a person with significant control on Oct 27, 2022

    1 pagesPSC07

    Who are the officers of AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    The Quadrant
    TW9 1BP Richmond
    9-11
    United Kingdom
    Secretary
    The Quadrant
    TW9 1BP Richmond
    9-11
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number07106746
    147749880002
    BRITTEN, Steven Tony
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    WalesBritish323585170002
    REWBRIDGE, John Alston
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    WalesBritish201781070003
    WILKINS, Naomi
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    WalesBritish324486350001
    ALEXANDER FAULKNER PARTNERSHIP LIMITED
    Little Park Farm Road
    PO15 5SN Fareham
    11
    England
    Secretary
    Little Park Farm Road
    PO15 5SN Fareham
    11
    England
    Identification TypeUK Limited Company
    Registration Number05574453
    202556880001
    SDL BIGWOOD LIMITED
    Chilwell
    Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way, Chetwynd Business Park
    Secretary
    Chilwell
    Beeston
    NG9 6RZ Nottingham
    3-4 Regan Way, Chetwynd Business Park
    Identification TypeUK Limited Company
    Registration Number09910142
    240753400001
    WL ESTATE MANAGEMENT LIMITED
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Secretary
    Regan Way
    Beeston
    NG9 6RZ Nottingham
    17
    England
    Identification TypeUK Limited Company
    Registration Number12673845
    281337680001
    BACKHOUSE, Andrew Richard
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    Director
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    United KingdomBritish203136980001
    BATE, Dominic
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Director
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    United KingdomBritish193140490001
    HUGHES, Simon Anthony
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    Director
    PO15 5SN Fareham
    11 Little Park Farm Road
    Hampshire
    England
    United KingdomBritish251489910001
    RUSSELL, Jane Anne
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    Director
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    WalesBritish94631850001
    SWALES, Mark Edward
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    Director
    95 London Road
    CR0 2RF Croydon
    Stonemead House
    Surrey
    United Kingdom
    WalesBritish306843480001

    Who are the persons with significant control of AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    Jul 30, 2018
    Eastern Business Park
    St. Mellons
    CF3 5EA Cardiff
    Building One
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006, United Kingdom
    Place RegisteredUnited Kingdom
    Registration Number00670176
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for AWEL Y MOR MANAGEMENT COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 27, 2022The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0